October 25, 2022 at 1:00 PM - Regular Full Board Meeting
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/85762776015?pwd=OUplSVQrcThISk0xM1dWNTB0di9qQT09 Meeting ID: 857 6277 6015 Passcode: 744019 Dial (audio only) +1 312 626 6799 +1 646 931 3860 +1 929 205 6099 +1 346 248 7799 |
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2 CALL TO ORDER
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3 PRAYER by Pastor Joe Collins, Shoreline Wesleyan Church
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ROLL CALL
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6 MOTION TO ADOPT THE AGENDA
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7 PUBLIC COMMENT (3 minute limit per person)
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8 CONSENT CALENDAR (AS ATTACHED).
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9 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
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10 Adam Koivisto, MSU Extension Director
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10 1) MSU Annual Report and Addendum (attached)
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10 2) FY2023 Memorandum of Agreement for Extension Services (attached)
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10 ACTION ITEM #2: Recommend approval of the Memorandum of Agreement for Extension Services provided by Michigan State University to Alpena County, which includes Appendix A - Technical Standards for County Internet Connections, for the term January 1, 2023 to December 31, 2023, in the amount of $48,813 and authorize the County Administrator to sign. This has had attorney review.
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11 Craig Zelazny, Older Persons Committee Chairman
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11 1) 2023 Older Persons Committee Grant Allocations (attached)
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11 ACTION ITEM #3: Recommend approval of the Older Persons Committee recommendation of the 2023 Older Persons Grant Agreements and authorize the County Administrator to sign as presented.
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12 Tony Suszek, Youth & Recreation Committee Chairman
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12 1) 2023 Youth & Recreation Committee Allocations (attached)
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12 ACTION ITEM #4: Recommend approval of the Youth & Recreation Committee recommendation of the 2023 Youth & Recreation Grant Agreements and authorize the County Administrator to sign as presented.
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13 County Administrator Mary Catherine Hannah
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13 1) Tentative 2023 Meeting Dates (attached)
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13 ACTION ITEM #5: Recommend approval of the proposed 2023 Meeting Dates as presented.
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13 2) Healthcare - Opt Out PA 152 for 2023
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13 ACTION ITEM #6: Recommend approval to opt out of PA 152 for 2023 and set custom employee contribution amounts.
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13 3) Recycling Authority Articles of Incorporation (attached)
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13 ACTION ITEM #7: Recommend approval of the Recycling Authority Articles of Incorporation as presented.
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13 4) Housing Needs Assessment Study
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13 ACTION ITEM #8: Recommend approval of $1,000 towards the cost of a housing needs assessment study as presented.
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14 BUDGET ADJUSTMENTS (attached)
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14 ACTION ITEM #9: Motion to approve the Budget Adjustments as presented. Roll call vote is necessary with 5 ayes.
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15 Clerk Keri Bertrand
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15 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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16 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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17 SPECIAL ORDERS
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18 UNFINISHED BUSINESS AND GENERAL ORDERS
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19 CORRESPONDENCE
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20 NEW BUSINESS
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21 CLOSED SESSION:
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22 PUBLIC COMMENT (3 minute limit)
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23 ADJOURNMENT
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